Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Vollzeitmit HomeofficeManagement
Berlin
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
WIWise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Global fintech compliance, managing German/EEA AML/CTF laws and regulatory liaison. 7+ years financial crime compliance experience required. Daily SAR submissions, risk assessments, and audits.
Anforderungen
- Minimum 7 years regulatory and financial crime compliance experience
- Proven track record managing regulatory relationships and compliance programs
- In-depth knowledge of German and EEA AML/CTF regulations
- Understanding of latest AML/CTF trends and challenges
- Strong analytical and problem-solving skills
- Attention to detail in reviewing transactions
- Excellent communication and interpersonal skills
- Effective interaction with regulatory authorities, internal and external stakeholders
- Proficiency in data analysis tools
- Ability to work independently
- Ability to prioritise tasks and manage multiple projects
- Fluent in German and English
- Additional language skills advantageous
Aufgaben
- Ensure compliance with German, EEA, and international AML/CTF laws
- Serve as primary contact for regulatory bodies and law enforcement on AML/CTF issues
- Submit suspicious activity reports (SARs) and related reports
- Implement and maintain a comprehensive financial crime and compliance risk management framework
- Conduct regular risk assessments and audits
- Develop and update local compliance policies and procedures
- Collaborate with senior management on compliance in product and service development
- Prepare and submit detailed regulatory reports to senior management and authorities
- Design and deliver regular compliance training programs
- Ensure staff understand and can report suspicious activities
- Coordinate with internal teams for a unified compliance approach
- Maintain communication with European and global compliance officers
Berufserfahrung
- 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Tools & Technologien
- data analysis tools
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Wise erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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WIWise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Global fintech compliance, managing German/EEA AML/CTF laws and regulatory liaison. 7+ years financial crime compliance experience required. Daily SAR submissions, risk assessments, and audits.
Anforderungen
- Minimum 7 years regulatory and financial crime compliance experience
- Proven track record managing regulatory relationships and compliance programs
- In-depth knowledge of German and EEA AML/CTF regulations
- Understanding of latest AML/CTF trends and challenges
- Strong analytical and problem-solving skills
- Attention to detail in reviewing transactions
- Excellent communication and interpersonal skills
- Effective interaction with regulatory authorities, internal and external stakeholders
- Proficiency in data analysis tools
- Ability to work independently
- Ability to prioritise tasks and manage multiple projects
- Fluent in German and English
- Additional language skills advantageous
Aufgaben
- Ensure compliance with German, EEA, and international AML/CTF laws
- Serve as primary contact for regulatory bodies and law enforcement on AML/CTF issues
- Submit suspicious activity reports (SARs) and related reports
- Implement and maintain a comprehensive financial crime and compliance risk management framework
- Conduct regular risk assessments and audits
- Develop and update local compliance policies and procedures
- Collaborate with senior management on compliance in product and service development
- Prepare and submit detailed regulatory reports to senior management and authorities
- Design and deliver regular compliance training programs
- Ensure staff understand and can report suspicious activities
- Coordinate with internal teams for a unified compliance approach
- Maintain communication with European and global compliance officers
Berufserfahrung
- 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Tools & Technologien
- data analysis tools
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Wise erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Wise
Branche
FinancialServices
Beschreibung
The company is a global technology company, building the best way to move and manage the world’s money.
Noch nicht perfekt?
- Ucambio Exchange & Money Transfer GmbH
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